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Home > England & Wales Companies > COMPASS INVESTMENTS LIMITED
Company Information for

COMPASS INVESTMENTS LIMITED

67 Hadlow Road, KENNINGTON, Tonbridge, TN9 1QB,
Company Registration Number
06534323
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Compass Investments Ltd
COMPASS INVESTMENTS LIMITED was founded on 2008-03-13 and has its registered office in Tonbridge. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Compass Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPASS INVESTMENTS LIMITED
 
Legal Registered Office
67 Hadlow Road
KENNINGTON
Tonbridge
TN9 1QB
Other companies in TN9
 
Filing Information
Company Number 06534323
Company ID Number 06534323
Date formed 2008-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-09-10
Return next due 2023-09-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 10:42:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS INVESTMENTS LIMITED
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Companies with same name COMPASS INVESTMENTS LIMITED
The following companies were found which have the same name as COMPASS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPASS INVESTMENTS (CANADA) LIMITED 10020 100TH STREET SUITE 2700 EDMONTON Alberta T5J2V3 Inactive - Discontinued Company formed on the 1963-12-20
COMPASS INVESTMENTS LIMITED BLUE ROCK KILLOUGH KILMACANOGUE WICKLOW Dissolved Company formed on the 1993-05-24
COMPASS INVESTMENTS, LTD. 854 ROUTE 6 Putnam MAHOPAC NY 10541 Active Company formed on the 2008-02-21
COMPASS INVESTMENTS, INC. 2830 SW SCENIC HEIGHTS ST PO BOX 889 OAK HARBOR WA 98277 Dissolved Company formed on the 2000-01-18
COMPASS INVESTMENTS & ADVISING, LLC 206 CRYSTAL DR CHELAN WA 988160000 Dissolved Company formed on the 2009-03-17
Compass Investments, LLC 14500 W Colfax Suite 507 Lakewood CO 80401 Delinquent Company formed on the 2010-05-12
COMPASS INVESTMENTS, LLC 12251 COLLEGE ST. CEDAR RAPIDS IA 52404 Active Company formed on the 2015-05-06
Compass Investments Group, LLC 1769 ELMWOOD AVENUE WARWICK RI 02888 Active Company formed on the 2015-10-06
COMPASS INVESTMENTS, L.L.C. 1237 FREDERICKSBURG RD ROCKBRIDGE BATHS VA 24473 Active Company formed on the 2004-09-09
Compass Investments, LLC 485 West Sunset Drive Fruita CO 81521 Voluntarily Dissolved Company formed on the 2008-03-25
COMPASS INVESTMENTS LLC 2000 LEE ROAD #112 - CLEVELAND HTS. OH 44118 Active Company formed on the 2010-03-15
COMPASS INVESTMENTS & PROPERTY, LLC 2020 FRONT ST, STE 104-12 - CUYAHOGA FALLS OH 44221 Active Company formed on the 2006-08-28
COMPASS INVESTMENTS, LLC 10181 PARK RUN DR STE 200 LAS VEGAS NV 89145 Active Company formed on the 2003-02-13
COMPASS INVESTMENTS HOLDINGS, LLC 10181 PARK RUN DR STE 200 LAS VEGAS NV 89145 Active Company formed on the 2003-03-07
COMPASS INVESTMENTS & SERVICES, LLC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2004-12-08
COMPASS INVESTMENTS PVT LTD 14/5 CIVIL LINES GANDHI NAGAR SOLAPUR Maharashtra 413003 ACTIVE Company formed on the 1982-09-24
COMPASS INVESTMENTS (QLD) PTY LTD Active Company formed on the 2013-12-11
COMPASS INVESTMENTS PROPERTY PTY LTD Active Company formed on the 2015-03-16
COMPASS INVESTMENTS PTY LIMITED NSW 2000 Active Company formed on the 2007-03-12
COMPASS INVESTMENTS SUPER FUND PTY LTD Active Company formed on the 2014-10-22

Company Officers of COMPASS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA COMPASS
Company Secretary 2008-03-13
ANGELA COMPASS
Director 2008-03-13
RUPERT GEORGE COMPASS
Director 2008-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA COMPASS COMPASS BUILDERS LIMITED Company Secretary 2001-06-20 CURRENT 2001-06-20 In Administration
ANGELA COMPASS BRAND BUILDING SOLUTIONS LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
ANGELA COMPASS LITTLESTONE PRIME VIEW ESTATES LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
ANGELA COMPASS COMPASS PLACE LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
ANGELA COMPASS COMPASS BUILDERS LIMITED Director 2001-06-20 CURRENT 2001-06-20 In Administration
RUPERT GEORGE COMPASS COMPASS PLACE LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
RUPERT GEORGE COMPASS COMPASS BUILDERS LIMITED Director 2001-06-20 CURRENT 2001-06-20 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-13Liquidation appointment of receiver
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM 67 Hadlow Road Tonbridge TN9 1QB England
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 065343230008
2017-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 065343230007
2015-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 065343230006
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-04AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 065343230005
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 065343230002
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 065343230003
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 065343230004
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 065343230001
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0113/03/14 ANNUAL RETURN FULL LIST
2013-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-30AR0113/03/13 FULL LIST
2012-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-05AR0113/03/12 FULL LIST
2011-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-05AR0113/03/11 FULL LIST
2010-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-17AR0113/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT COMPASS / 13/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA COMPASS / 13/03/2010
2010-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-28363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COMPASS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPASS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-22 Outstanding GOLDCREST FINANCE LIMITED
2015-09-30 Outstanding SHAWBROOK BANK LIMITED
2015-09-30 Outstanding SHAWBROOK BANK LIMITED
2014-11-05 Outstanding SHAWBROOK BANK LIMITED
2014-07-31 Outstanding ALDERMORE BANK PLC
2014-07-31 Outstanding ALDERMORE BANK PLC
2014-07-31 Outstanding ALDERMORE BANK PLC
2014-07-31 Outstanding ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPASS INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPASS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS INVESTMENTS LIMITED
Trademarks
We have not found any records of COMPASS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COMPASS INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPASS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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